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VERNA MALOBEKA INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: VERNA MALOBEKA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERNA MALOBEKA INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000124824
FEI/EIN Number 83-0583262

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3700 CURRY FORD ROAD, ORLANDO, FL, 32806, US
Address: 13014 GRAND BANK LANE, ORLANDO, FL, 32825, US
ZIP code: 32825
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOBEKA KEN Manager 13014 GRAND BANK ROAD, ORLANDO, FL, 32825
Malobeka Mapesho Part 13014 GRAND BANK LANE, ORLANDO, FL, 32825
MALOBEKA KEN Agent 13014 GRAND BANK LANE, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084502 PLANET SMOOTHIE EXPIRED 2018-08-02 2023-12-31 - 12720 S ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-17 13014 GRAND BANK LANE, ORLANDO, FL 32825 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000229991 ACTIVE 1000000886425 ORANGE 2021-04-27 2041-05-12 $ 11,361.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000230007 ACTIVE 1000000886430 ORANGE 2021-04-27 2031-05-12 $ 525.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-21
Florida Limited Liability 2018-05-17

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107800.00
Total Face Value Of Loan:
107800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$16,200
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $16,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State